WSS Minutes, Feb 7, 2006

Minutes respectfully submitted:

 

  
  
Meeting Statistics 

  
 

 

  
  
Quorum rule 

  
  
  
51% of voting
  members 

  
 

 

  
  
Achieved quorum 

  
  
  
true 

  
 

 

  
  
Counts toward voter eligibility 

  
  
  
true 

  
 

 

  
  
Individual Attendance 

  
  
  
Members: 29 of 302 (9%)
  

  Voting Members: 26 of 39 (66%)
  (used for quorum calculation) 

  
 

 

  
  
Company Attendance 

  
  
  
Companies: 19 of 102 (18%) 

  Voting Companies: 17 of 25 (68%)
  

  
 

 

 

  
  
Meeting Attendees
  

  
 

 

  
  
Name 

  
  
  
Company 

  
  
  
Status 

  
 

 

  
  
Gene Thurston 

  
  
  
AmberPoint* 

  
  
  
Group Member 

  
 

 

  
  
Hal Lockhart 

  
  
  
BEA Systems, Inc.* 

  
  
  
Group Member 

  
 

 

  
  
Denis Pilipchuk 

  
  
  
BEA Systems, Inc.* 

  
  
  
Group Member 

  
 

 

  
  
Corinna Witt 

  
  
  
BEA Systems, Inc.* 

  
  
  
Group Member 

  
 

 

  
  
Symon Chang 

  
  
  
Blue Titan Software* 

  
  
  
Group Member 

  
 

 

  
  
Rich Levinson 

  
  
  
Computer Associates* 

  
  
  
Group Member 

  
 

 

  
  
Thomas DeMartini 

  
  
  
ContentGuard* 

  
  
  
Group Member 

  
 

 

  
  
Dana Kaufman 

  
  
  
Forum Systems, Inc.* 

  
  
  
Group Member 

  
 

 

  
  
Toshihiro Nishimura 

  
  
  
Fujitsu Limited* 

  
  
  
Group Member 

  
 

 

  
  
Kefeng Chen 

  
  
  
GeoTrust, Inc.* 

  
  
  
Group Member 

  
 

 

  
  
Irving Reid 

  
  
  
Hewlett-Packard* 

  
  
  
Group Member 

  
 

 

  
  
Derek Fu 

  
  
  
IBM* 

  
  
  
Group Member 

  
 

 

  
  
Kelvin Lawrence
  

  
  
  
IBM* 

  
  
  
Group Member 

  
 

 

  
  
Michael McIntosh 

  
  
  
IBM* 

  
  
  
Group Member 

  
 

 

  
  
Anthony Nadalin 

  
  
  
IBM* 

  
  
  
Group Member 

  
 

 

  
  
Ron Williams 

  
  
  
IBM* 

  
  
  
Group Member 

  
 

 

  
  
Paul Cotton 

  
  
  
Microsoft Corporation* 

  
  
  
Group Member 

  
 

 

  
  
Chris Kaler 

  
  
  
Microsoft Corporation* 

  
  
  
Group Member 

  
 

 

  
  
Frederick Hirsch 

  
  
  
Nokia Corporation* 

  
  
  
Group Member 

  
 

 

  
  
Vamsi Motukuru 

  
  
  
Oracle Corporation* 

  
  
  
Group Member 

  
 

 

  
  
Ben Hammond 

  
  
  
RSA Security* 

  
  
  
Group Member 

  
 

 

  
  
John Linn 

  
  
  
RSA Security* 

  
  
  
Group Member 

  
 

 

  
  
Rob Philpott 

  
  
  
RSA Security* 

  
  
  
Group Member 

  
 

 

  
  
ronald monzillo 

  
  
  
Sun Microsystems* 

  
  
  
Group Member 

  
 

 

  
  
Pete Wenzel 

  
  
  
Sun Microsystems* 

  
  
  
Group Member 

  
 

 

  
  
Will Raymond 

  
  
  
Tibco Software Inc.* 

  
  
  
Group Member 

  
 

 

  
  
John Weiland 

  
  
  
US Dept of the Navy* 

  
  
  
Group Member 

  
 

 

  
  
Hans Granqvist 

  
  
  
VeriSign * 

  
  
  
Group Member 

  
 

 

  
  
Mike Rudolph 

  
  
  
Wells Fargo*
  

  
  
  
Group Member

  
 

 

roll call quorum achieved

 

1.  Approve minutes from January 24th
Meeting.  Minutes approved as posted.

 

2.  1.1 spec status - Kelvin sends
congratulations for all the hard work.

Editors need to update copy to OASIS standards and copy
write to this year.  URLs to Mary.

 

3.  TC Web Page - Action to chairs update web
site to reflect standard.

 

4.  Issues List - Someone needs to volunteer to
take over issues list.  Duties involve posting issues 

from mailing list, TC discussion, and public
comment.  

 

5.  SAML 2.0 interop status placeholder for
Pratek. new scenarios added holder of key signed ssl and place key 6 scenarios
rather than 4.

 

6. Issues List:

errata - Tony finished updating errata, unable to post
to web site.

 

7.  Future work of the TC - emails have been
received concerning future work left to do (OTP)

Hal wants to proceed to One Time Password token or
close down the TC.

Question was were there people who would be actively
discuss the document.

Someone must step forward as editor with the OASIS
boilerplate to move toward standard.

If we cannot muster one person to be the editor is
there enough interest to continue the TC's work.

 

Frederick
suggests that there may not be enough people on the call to make a
decision.  Let's put it 

to email list.  Volunteer necessary to edit the
document, own and track the issues list.  Notice given 

that the next call must have people to step up to the
plate.

 

Chairs will post an email to decide what resources and
effort are needed to move forward, and 

bring this to a close next week.

 

Volunteers needed include:

editor, issue tracker, interop coordinator 

 

Work Remaining include:

Finishing the errata, SAML 2 interop, The OTP Profile,
The Minimal profile 

 

8.  Other business:  NONE

 

Very Respectfully,

 

John R. Weiland

Information Technology Specialist 

GS 2210 (APPSW) Code 07 Navy Medicine OnLine

Chair, DoN CIO Business Standards Council

 

Naval Medical Information Mngmt Cntr

Bldg 27

8901 Wisconsin
  Ave

Bethesda,
 Md. 20889-5605

 

301-319-1159



http://navymedicine.med.navy.mil

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